BATH RESORTS LIMITED
Company number 09578129 · Monitor this company
3 active / 2 ceased · persons with significant control
Alam Investments Scotland Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-04-05
- Correspondence address
- 129, Nelson Street, Glasgow, G5 8DZ, Scotland
- Legal form
- Private Company Limited By Shares
- Place registered
- United Kingdom
- Registration number
- Sc585703
- Country registered
- Scotland
Mr Haider Ladhu Jaffer
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- February 1940
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
Mr Pankaj Jain
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- November 1968
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
Mr Haider Ladhu Jaffer
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2021-06-11
- Ceased on
- 2023-04-05
- Date of birth
- February 1940
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
Mrs Sumita Jain
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-08-12
- Ceased on
- 2021-06-11
- Date of birth
- December 1971
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom